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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stupples, Mark
    Chartered Surveyor born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Geraint
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lathwood, David
    Chartered Surveyor born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Webster, Richard Henry
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Bruce, Amanda Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Perowne, Mark Richard
    Chartered Surveyor born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2000-01-24
    OF - Director → CIF 0
  • 3
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2000-01-24
    OF - Director → CIF 0
  • 4
    Mitchell, Veronica Anne
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 5
    Peake, Andrew John Lattaney
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    Fay, John David
    Surveyor born in November 1943
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 7
    Nixon, Raymond
    Chartered Secretary born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2000-01-24
    OF - Director → CIF 0
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 8
    Fryatt, David Richard
    Divisional Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Bailey, Simon Alexander Farquhar
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-05-19 ~ 1993-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARD RUSHTON SON & KENYON (U.K.) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
    Info
    Registered number 02819395
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 and dissolved on 2014-07-08 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.